SIMON ALFREDO COLMENAREZ ACEVEDO - 5367XXX

Comprehensive Background check of Simon Alfredo Colmenarez Acevedo - 5367XXX

Nationality Venezuelan
National citizen document 5367XXX
Voter Precinct 43680
Report Available

Recommended articles

What is the role of popular savings and credit entities in El Salvador?

Popular savings and credit entities play an important role in El Salvador by providing financial services to people and communities that do not have access to traditional banking. These entities, as popular savings and credit cooperatives, provide savings, loans and other financial services to their members, promoting financial inclusion, savings and local economic development.

What are the legal consequences for the food debtor who repeatedly defaults in Paraguay?

In Paraguay, a food debtor who repeatedly fails to comply may face legal consequences, such as fines, seizures and other coercive measures. The State intervenes to guarantee compliance with obligations and protect the rights of beneficiaries.

What are the options to support ethnic and cultural diversity among Chilean immigrants in Spain?

Chilean immigrants in Spain can find support for ethnic and cultural diversity through organizations and groups that promote interculturality. There are associations dedicated to celebrating and preserving cultural diversity, and they often organize events, festivals and activities that promote intercultural understanding. In addition, schools and educational centers can offer programs that promote intercultural education and equality. Cultural diversity is an enriching asset for Spanish society, and it is important to seek opportunities for participation and support.

What sanctions apply to financial institutions that do not comply with due diligence regulations in Panama?

Penalties for failure to comply with due diligence regulations in Panama can include significant fines, the revocation of banking licenses and, in serious cases, prison sentences for those responsible. These sanctions are applied to ensure compliance and the integrity of the financial system.

What is the role of the Ministry of Industry, Commerce and MSMEs in the Dominican Republic?

The Ministry of Industry, Commerce and MSMEs of the Dominican Republic is the body in charge of promoting the development of industry, commerce and micro, small and medium-sized enterprises (MSMEs) in the country. Its main function is to formulate and execute policies and programs to promote the competitiveness and productivity of these sectors. The Ministry of Industry, Commerce and MSMEs is responsible for regulating and supervising internal and external trade, promoting innovation and technology in the industry, and providing support and assistance to MSMEs.

How is child support established in cases of children with disabilities in Ecuador?

In cases of children with disabilities, alimony is established considering the special needs of the child. The court may take into account additional costs associated with the disability when determining the amount of support.

Other profiles similar to Simon Alfredo Colmenarez Acevedo